Your points are valid. I definitely agree that your purchase at a CEX with KYC links your ID with the certain TX forever.
It’s a little more complicated with TXs afterwards when you either (1) withdraw bitcoin to *your* another address, (2) coinjoin , (3) send bitcoin to * other* persons address.
The consequences of those actions depend on how the government or other entities interpret it.
Some govs will punish coinjoins, some govs will consider every withdrawal as if you send to your own address, some govs will not care at all (like in Portugal).
So, your location and your citizenship matters a lot.
keel / Keel
npub1l7…5jzaa
2023-09-12 21:26:51
in reply to nevent1q…fe7m
Author Public Key
npub1l7x3yvns649kwey8e3kkpc6a20eamf37f7yqkgt8r8x0eq8mql7qp5jzaaPublished at
2023-09-12 21:26:51Event JSON
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"created_at": 1694554011,
"kind": 1,
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"content": "Your points are valid. I definitely agree that your purchase at a CEX with KYC links your ID with the certain TX forever.\n\nIt’s a little more complicated with TXs afterwards when you either (1) withdraw bitcoin to *your* another address, (2) coinjoin , (3) send bitcoin to * other* persons address.\n\nThe consequences of those actions depend on how the government or other entities interpret it. \n\nSome govs will punish coinjoins, some govs will consider every withdrawal as if you send to your own address, some govs will not care at all (like in Portugal).\n\nSo, your location and your citizenship matters a lot.",
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